协议
Aave
A lending protocol used here to explain collateral health and liquidation. Parameters depend on the specific market and asset.
MASTR
支持这项工作
MASTR CRYPTO WIKI
人物与项目
研究中提及的人物和机构。每条记录介绍其角色并链接至相关文章。收录不代表指控其存在不当行为。
研究文章和参考条目以英语发布。导航提供七种语言。
没有匹配的条目。
A
人物
Adam Back
Creator of Hashcash, a proof-of-work system cited in Bitcoin’s design lineage.
投资计划
AirBit Club
Crypto investment programme prosecuted in the United States as a fraud scheme.
组织
Alameda Research
Trading firm at the centre of the FTX customer-fund diversion. The case explains its privileged treatment and related-party exposure.
人物
Alex Gluchowski
Matter Labs co-founder associated with zkSync.
人物
Alex Mashinsky
Celsius founder. The linked case covers representations to customers, CEL-related conduct and his May 2025 sentence.
人物
Anatoly Yakovenko
Solana co-founder associated with the network’s high-throughput account model.
人物
Andre Cronje
DeFi developer associated with Yearn and several protocol designs. The directory records the role without treating reputation as an audit.
网络
Aptos
Move-based smart-contract network with an object and resource-oriented programming model.
网络
Arbitrum
Ethereum scaling systems with different data-availability assumptions. Rollup and AnyTrust configurations should not be conflated.
人物
Arthur Hayes
BitMEX co-founder whose Bank Secrecy Act case is covered as an exchange compliance event.
存储网络
Arweave
Persistent-data network used by some applications and NFT projects.
网络
Avalanche
An ecosystem containing distinct chains and asset routes. An EVM-compatible interface does not identify the complete trust model.
人物
Avraham Eisenberg
Trader at the centre of the Mango Markets oracle-manipulation case.
B
协议
BadgerDAO
Bitcoin-focused DeFi project affected by a compromised frontend.
机构
Bank for International Settlements
International financial institution publishing research on payments, markets and digital assets.
人物
Barry Silbert
Digital Currency Group founder. The Genesis Earn file maps the customer, agent and borrower relationship.
网络
Base
An Ethereum Layer 2. Familiar account addresses do not make balances or bridged assets interchangeable with other networks.
稳定币协议
Beanstalk
Protocol affected by a flash-loan-assisted governance takeover.
人物
Benjamin Delo
BitMEX co-founder named in the exchange’s Bank Secrecy Act proceedings.
组织
Binance
Exchange group covered by the 2023 criminal resolution. BNB Chain's protocol properties require a separate analysis.
网络
Bitcoin
A proof-of-work network with UTXO-based transactions and a defined issuance schedule.
投资计划
BitConnect
Lending programme built around promised returns and an alleged trading bot.
组织
Bitfinex
Exchange affected by the 2016 theft. The theft prosecution and the CFTC's 2021 order concern different conduct.
衍生品交易所
BitMEX
Crypto derivatives venue covered through its Bank Secrecy Act case.
组织
BlockFi
Crypto lender covered here through its February 2022 interest-account settlement. The settlement was not an endorsement of the product's safety.
NFT 市场
Blur
NFT marketplace relevant to incentive-driven activity and professional NFT trading.
网络
BNB Chain
A blockchain ecosystem analysed separately from Binance's exchange business and legal cases.
人物
Brad Garlinghouse
Ripple chief executive. The directory distinguishes the company from XRP Ledger’s protocol.
人物
Brendan Eich
Brave founder and creator of JavaScript; linked here through tokenised attention-market history.
人物
Brian Armstrong
Coinbase co-founder and chief executive. Custodial access and self-custody remain different control models.
组织
Bybit
Exchange affected by the February 2025 theft attributed by the FBI to North Korea.
C
人物
Cameron Winklevoss
Gemini co-founder. The Earn file distinguishes Gemini’s customer interface from Genesis credit exposure.
网络
Cardano
A network using an extended UTXO model. Application rules and custody arrangements still need independent assessment.
人物
Caroline Ellison
Former Alameda Research chief executive and cooperating witness in the FTX criminal case.
组织
Celsius
Crypto lender that paused withdrawals in June 2022 and filed for bankruptcy the next month.
安全公司
CertiK
Audit and monitoring company. Any badge must be checked against version, scope and unresolved findings.
分析公司
Chainalysis
Blockchain analytics company. Its labels are evidence inputs rather than automatic proof of civil identity.
协议
Chainlink
Oracle infrastructure. Feed selection, update conditions and downstream validation matter as much as the reported price.
人物
Changpeng Zhao (CZ)
Binance founder. The article separates his 2023 guilty plea from the company's resolution and subsequent developments.
人物
Charles Hoskinson
Cardano founder and early Ethereum co-founder. The linked entry covers Cardano’s transaction model.
人物
Charlie Lee
Litecoin creator. Litecoin adapted Bitcoin’s proof-of-work and issuance design.
人物
Chris Larsen
Ripple co-founder associated with the development and commercial use of XRP Ledger.
组织
Circle
USDC issuer. The SVB episode illustrates the difference between reporting reserve assets and accessing bank cash during a crisis.
互联网基础设施
Cloudflare
DNS and web-infrastructure provider. A secure edge does not establish that the destination application is honest.
交易所
Coincheck
Japanese exchange affected by the 2018 NEM theft.
协议
Compound
A lending protocol whose 2020 COMP distribution is a milestone in liquidity-mining history.
网络
Cosmos
An ecosystem and software framework, rather than a universal shared-security guarantee for every connected chain.
借贷协议
Cream Finance
Lending protocol affected by multiple exploits.
交易所
Cryptopia
New Zealand exchange placed into liquidation after a 2019 theft.
兑换协议
Curve Finance
Stable-asset exchange protocol affected in 2023 through vulnerable Vyper contracts.
D
人物
Dan Larimer
Developer associated with BitShares, Steem and EOS.
人物
David Chaum
Cryptographer whose electronic-cash work predates Bitcoin and remains part of digital-money history.
人物
DJ Khaled
Promoter named in the SEC's 2018 ICO-promotion settlement.
人物
Do Kwon
Terraform Labs co-founder. The Terra article distinguishes the peg's collapse, the civil case and his December 2025 criminal sentence.
网络
Dogecoin
Proof-of-work network created from Litecoin-derived code and later merge-mined with Litecoin.
人物
Donald Trump
Namesake of the TRUMP token and central figure in the political-crypto projects discussed here. Ownership, fees and conflicts are examined separately from claims of illegality.
交易协议
dYdX
Derivatives protocol relevant to perpetual funding, oracle design and liquidation.
E
再质押协议
EigenLayer
Ethereum restaking system that can create correlated slashing and dependency risk.
以太坊提案
EIP-1559
Ethereum fee-market change introducing a base fee and separate priority fee.
以太坊提案
EIP-7702
Delegation mechanism allowing an externally owned account to execute code under defined conditions.
人物
Eli Ben-Sasson
StarkWare co-founder and researcher in scalable proof systems.
分析公司
Elliptic
Blockchain analytics company producing investigations and typology research.
人物
Emin Gün Sirer
Avalanche co-founder and computer-science researcher.
代币标准
ERC-1155
Multi-token interface supporting fungible and non-fungible assets in one contract.
代币标准
ERC-20
Fungible-token interface whose allowances and non-standard return behaviour require care.
账户标准
ERC-4337
Account-abstraction standard using user operations, bundlers and entry-point validation.
代币标准
ERC-721
NFT interface defining ownership and transfers while leaving metadata storage choices open.
人物
Ethan Buchman
Cosmos co-founder and contributor to Tendermint and interchain standards.
网络
Ethereum
A programmable settlement network. Its history includes Frontier, the DAO fork, the Merge and data-availability upgrades.
执行环境
Ethereum Virtual Machine
Execution model used by Ethereum and several compatible chains. Compatibility does not create shared state or security.
代币项目
EthereumMax
Token promoted by celebrities and covered by US disclosure enforcement.
区块浏览器
Etherscan
Ethereum explorer used to inspect transactions, code, logs and token approvals.
借贷协议
Euler Finance
Lending protocol affected by a 2023 donation-to-reserves exploit path.
监管机构
European Banking Authority
EU banking authority with responsibilities under the crypto-asset regulatory framework.
监管机构
European Securities and Markets Authority
EU markets authority involved in implementing and supervising crypto-asset rules.
执法合作
Europol
EU agency coordinating cross-border criminal intelligence, including online investment fraud.
F
执法机构
Federal Bureau of Investigation
US agency publishing crypto-fraud guidance and cyber-threat attribution.
消费者保护机构
Federal Trade Commission
US consumer-protection agency publishing warnings about investment, impersonation and payment scams.
标准制定机构
Financial Action Task Force
Intergovernmental body setting global anti-money-laundering standards, including virtual-asset guidance.
监管机构
Financial Crimes Enforcement Network
US financial-intelligence bureau administering anti-money-laundering requirements.
标准制定机构
Financial Stability Board
International body coordinating financial-stability policy, including crypto-asset frameworks.
研究与基础设施
Flashbots
Ethereum research and infrastructure organisation associated with MEV markets and block building.
人物
Floyd Mayweather Jr.
Promoter named in the SEC's 2018 ICO-promotion settlement.
投资计划
Forsage
Smart-contract programme charged by the SEC as a crypto pyramid and Ponzi scheme.
组织
FTX
Crypto exchange whose collapse exposed the misuse of customer funds. Estate distributions are a separate question from ownership of the original deposited assets.
G
人物
Gary Wang
FTX co-founder and cooperating witness whose testimony concerned exchange code and Alameda privileges.
人物
Gavin Wood
Ethereum co-founder and author of the Ethereum Yellow Paper; later a Polkadot founder.
组织
Gemini
Customer-facing platform in the Earn lending arrangement. The linked article distinguishes the platform, agent and borrower roles.
组织
Genesis
Borrower in the Gemini Earn arrangement described in the SEC's January 2023 complaint.
人物
Gerald Cotten
QuadrigaCX co-founder whose death exposed the exchange’s missing custody and accounting records.
代码平台
GitHub
Code hosting platform used for source and release distribution. Repository ownership and release signing still need verification.
H
人物
Hal Finney
Cryptographer who received the first recorded Bitcoin transfer from Satoshi Nakamoto.
跨链桥
Harmony Horizon
Harmony bridge affected by compromised signing keys in 2022.
人物
Hayden Adams
Creator of Uniswap. The historical article explains the exchange's launch and the economic role of liquidity pools.
投资计划
HyperFund
Online investment programme later presented under several names, including HyperVerse.
I
投资计划
IcomTech
Crypto mining and trading programme prosecuted as a fraud scheme.
人物
Illia Polosukhin
NEAR co-founder. The directory records protocol authorship without implying that a founder controls every application.
人物
Ilya Lichtenstein
Bitfinex hacker sentenced in November 2024 for conspiracy to launder the stolen assets.
安全平台
Immunefi
Bug-bounty platform focused on Web3 vulnerabilities and coordinated disclosure.
标准制定机构
Internet Engineering Task Force
Open standards organisation behind many protocols used by wallets, browsers and networks.
执法合作
Interpol
International police organisation coordinating notices and cross-border investigations.
存储协议
IPFS
Content-addressed storage network often referenced by NFT metadata. Availability still depends on retention.
J
人物
Jae Kwon
Cosmos co-founder associated with Tendermint consensus and interchain architecture.
人物
Jed McCaleb
Co-founder of Ripple and Stellar and an early Mt. Gox creator before its later ownership.
人物
Jesse Powell
Kraken co-founder. The directory records exchange history without treating any venue as a substitute for custody analysis.
交易协议
Jupiter
Solana routing and trading infrastructure. Quotes depend on routes, liquidity and transaction construction.
人物
Justin Sun
Figure named in the SEC's March 2023 TRX and BTT case. The article distinguishes the complaint's allegations from separate celebrity settlements.
K
人物
Karl Sebastian Greenwood
OneCoin co-founder. The article covers the scheme and his 2023 criminal sentence.
人物
Kim Kardashian
Promoter named in the SEC's EthereumMax settlement over an undisclosed payment. The settlement concerns the promotional disclosure.
网络
Kusama
Polkadot-related canary network with its own governance and economic state.
兑换协议
KyberSwap
Decentralised exchange affected by a concentrated-liquidity exploit.
人物
Kyle Davies
Three Arrows Capital co-founder. The linked file separates fund exposure from later creditor recovery.
L
人物
Laszlo Hanyecz
Participant in the 2010 purchase remembered as Bitcoin Pizza Day.
威胁行为者标签
Lazarus Group
Attribution label used by US authorities for North Korean cyber operations, including major crypto thefts.
硬件钱包厂商
Ledger
Hardware-wallet vendor relevant to supply-chain, firmware and recovery threat models.
质押协议
Lido
Liquid-staking protocol issuing receipts against staked assets.
支付网络
Lightning Network
Bitcoin payment-channel network whose routing and liquidity differ from base-layer settlement.
网络
Litecoin
Bitcoin-derived proof-of-work network with different timing and hashing choices.
M
DAO 与协议
MakerDAO
DAO and lending system behind overcollateralised stablecoin debt.
交易协议
Mango Markets
Solana trading venue affected by oracle and collateral manipulation.
人物
Mark Karpelès
Former Mt. Gox chief executive, central to the exchange history and its long insolvency process.
研究
MASTR
Original investigations, workbooks and source notes in this collection. Start with the evidence index or the LAPTOP transaction reconciliations.
钱包软件
MetaMask
Browser and mobile wallet. A familiar interface does not remove signature and approval risk.
DeFi 协议
Meteora
Solana liquidity protocol. Pool structure, authority and executable depth should be verified at contract level.
组织
MGX
Investment firm discussed in the Binance transaction and USD1 payment arrangement. The linked article examines the associated conflict-of-interest questions.
人物
Michael Saylor
MicroStrategy co-founder associated with a corporate Bitcoin treasury strategy.
投资计划
Mining Capital Coin
Mining and investment programme charged by US authorities as fraud.
网络
Monero
Privacy-focused network using ring signatures, stealth addresses and confidential amounts.
组织
Mt. Gox
Failed Bitcoin exchange whose customer recovery process illustrates the long duration of custodial losses.
跨链桥
Multichain
Cross-chain service whose 2023 collapse exposed concentrated operational control.
N
标准制定机构
National Institute of Standards and Technology
US standards institution whose security guidance informs authentication and key-management practice.
网络
NEAR
Proof-of-stake smart-contract network using sharded execution.
人物
Nick Szabo
Author of the bit gold proposal and early writing on smart contracts.
人物
Nishad Singh
Former FTX engineering director and cooperating witness in the FTX case.
跨链桥
Nomad
Cross-chain bridge whose 2022 incident followed acceptance of an invalid trusted root.
O
制裁主管机构
Office of Foreign Assets Control
US Treasury office administering sanctions, including actions involving crypto addresses and services.
投资计划
OneCoin
Global scheme marketed as cryptocurrency without the promised public blockchain.
NFT 市场
OpenSea
NFT marketplace used here to distinguish marketplace listings from token identity and metadata persistence.
安全公司
OpenZeppelin
Smart-contract security company and library maintainer. Libraries reduce repeated mistakes but do not prove system safety.
网络
Optimism
Ethereum scaling technology whose fault proofs, upgrade powers and withdrawal rules require separate checks.
P
钱包软件
Phantom
Solana wallet interface. Users still need to inspect programmes, token accounts and requested authority.
投资计划
PlusToken
Investment scheme that promised wallet and return benefits while collecting large crypto deposits.
网络
Polkadot
Multichain network using shared relay-chain security for connected parachains.
跨链桥
Poly Network
Cross-chain protocol affected by a 2021 exploit involving message and privilege handling.
网络
Polygon PoS
A network whose checkpoints are only part of its security model.
Q
交易所
QuadrigaCX
Canadian exchange whose insolvency exposed severe custody and record failures.
R
人物
Raj Gokal
Solana co-founder and ecosystem executive.
兑换协议
Raydium
Solana exchange and liquidity protocol. Pool identity and token mint addresses must be verified.
人物
Robert Leshner
Compound founder. Compound appears in the history of token-incentivised lending.
跨链桥网络
Ronin Network
Gaming-linked network whose bridge validators were compromised in 2022.
人物
Ross Ulbricht
Founder of the Silk Road marketplace, a major event in Bitcoin’s early public history.
人物
Ruja Ignatova
OneCoin co-founder promoted as the public face of a system that lacked the promised public blockchain.
人物
Rune Christensen
MakerDAO co-founder. The related file explains overcollateralised stablecoin debt.
编程语言
Rust
Systems language widely used in Solana and other blockchain software. Language safety does not replace authority analysis.
人物
Ryan Salame
Former FTX Digital Markets executive whose case is separate from the technical account privileges examined here.
S
协议
Safe
Smart-account infrastructure supporting threshold-based ownership and optional extensions. Modules can create additional execution routes.
代币项目
SafeMoon
Token project examined through US criminal allegations concerning liquidity-pool assets.
人物
Sam Bankman-Fried
FTX founder. The FTX article covers his criminal conviction, the March 2024 sentence and the use of customer funds.
人物
Samuel Reed
BitMEX co-founder named in the exchange’s Bank Secrecy Act proceedings.
人物
Satish Kumbhani
BitConnect founder named in the US indictment. The article describes the allegations as allegations, not a conviction.
人物
Satoshi Nakamoto
Pseudonymous author of the Bitcoin white paper. The name identifies the published authorship, not a verified civil identity.
人物
Sergey Nazarov
Chainlink co-founder. Oracle security depends on feed design and downstream validation.
人物
Sergio Demian Lerner
Security researcher known for early Bitcoin mining analysis. Attribution hypotheses remain distinct from verified identity.
组织
Silicon Valley Bank
Bank whose March 2023 failure affected confidence in USDC's access to part of its reserve cash.
网络
Solana
A network with account-based programmes and distinct token authorities. Asset identity and account control require more than a ticker.
编程语言
Solidity
Dominant EVM smart-contract language. Compiler version, storage layout and call behaviour affect risk.
区块浏览器
Solscan
Solana explorer used to inspect accounts, instructions and token authorities.
代币程序
SPL Token
Original Solana token programme governing mints, accounts and authorities.
人物
Stani Kulechov
Aave founder. The linked material focuses on collateral, health factors and liquidation.
网络
Stellar
Payment-focused ledger supporting native and issued assets.
人物
Stephen Ehrlich
Former Voyager Digital chief executive. The linked file explains the broker, lender and customer relationship.
人物
Su Zhu
Three Arrows Capital co-founder. The linked file concerns the fund’s leverage and creditor collapse.
网络
Sui
A network with an object-based model for assets and ownership.
T
组织
Terraform Labs
Company behind Terra and UST. The linked case covers both system mechanics and findings concerning its representations.
组织
Tether
Stablecoin issuer examined through the CFTC's historical reserve-representation findings. Those findings do not establish today's reserve position.
DAO
The DAO
2016 Ethereum investment vehicle whose exploit led to a disputed chain fork.
基金
Three Arrows Capital
Crypto hedge fund whose 2022 collapse transmitted losses to lenders and brokers.
代币程序
Token-2022
Extended Solana token programme supporting additional controls and transfer behaviour.
软件协议
Tornado Cash
Privacy software and sanctions case that raises distinct questions about code, services and operator conduct.
安全公司
Trail of Bits
Security research and engineering company whose work includes smart contracts and cryptography.
硬件钱包厂商
Trezor
Hardware-wallet vendor relevant to device authenticity, firmware and seed handling.
分析公司
TRM Labs
Blockchain intelligence company producing risk and attribution research.
网络
TRON
A network whose resource model and token controls matter when assessing transfers and stablecoin exposure.
人物
Tyler Winklevoss
Gemini co-founder. The Earn file separates platform branding from the underlying lending chain.
U
协议
Uniswap
An automated exchange protocol family. The wiki separates its launch, constant-product pool arithmetic and liquidity-provider returns.
监管机构
US Commodity Futures Trading Commission
US derivatives regulator with digital-asset enforcement and market-integrity responsibilities.
执法机构
US Department of Justice
US department responsible for federal criminal prosecutions cited across exchange, fraud and laundering cases.
监管机构
US Securities and Exchange Commission
US markets regulator whose complaints, orders and settlements are primary records for several cases in the wiki.
V
人物
Vitalik Buterin
Ethereum co-founder and author whose work shaped programmable blockchain design.
经纪商与贷款机构
Voyager Digital
Crypto broker and lender whose failure exposed customer assets to borrower and bankruptcy risk.
编程语言
Vyper
Smart-contract language whose compiler vulnerabilities were involved in the 2023 Curve incident.
W
连接协议
WalletConnect
Wallet connection protocol whose sessions can be abused by hostile interfaces.
人物
Wei Dai
Author of the b-money proposal cited in Bitcoin’s design history.
组织
World Liberty Financial
Crypto project connected to the USD1 discussion. The research follows the stated relationships and transaction structure.
标准制定机构
World Wide Web Consortium
Web standards organisation. Browser security boundaries remain relevant to every crypto frontend.
跨链桥
Wormhole
Cross-chain messaging system affected by a 2022 verification failure.
X
网络
XRP Ledger
A ledger supporting XRP and issued assets. Issuer-specific rights and controls remain relevant for issued tokens.
Y
收益协议
Yearn Finance
DeFi yield system associated with vault strategies. Strategy dependencies determine where returns and losses arise.
Z
网络
Zcash
Network supporting shielded transfers through zero-knowledge proofs.